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Listed more than twenty one days ago

Legal, Compliance & AML Head

di PT KDB Tifa Finance Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
21 hari yang lalu
21 hari yang lalu
Listed more than eight days ago

Compliance Officer

di PT Tiga Inti Utama

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty three days ago

Governance Risk Compliance Manager

di PT Multi Nitrotama Kimia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 20.000.000 – Rp 30.000.000 per month
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
23 hari yang lalu
23 hari yang lalu
Listed more than fourteen days ago

Fraud Officer

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than nine days ago

Risk Management Lead

di PT. Kredit Utama Fintech Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
  • Fun Environment
  • Competitive Package
  • Career Growth
  • Fun Environment
  • Competitive Package
  • Career Growth
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than nine days ago

Credit Risk Scoring & Portfolio Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than nine days ago

Compliance Department Head

di PT Bank Nationalnobu Tbk
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Karawaci, Banten
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than one day ago

IT Security

di PT Salva Teknologi Digital

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 5.000.000 – Rp 7.000.000 per month
  • Good Salary
  • laptop provided
  • Career Growth and development
  • Good Salary
  • laptop provided
  • Career Growth and development
IT Security Junior For Life Insurance Company in Central Jakarta
IT Security Junior For Life Insurance Company in Central Jakarta
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
1 hari yang lalu
1 hari yang lalu
Listed more than nine days ago

Bank Relation Supervisor

di PT JACCS Mitra Pinasthika Mustika Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Ensuring that all administrative processes in the Bank Relations Division are carried out properly and supporting activities for company funding...
Ensuring that all administrative processes in the Bank Relations Division are carried out properly and supporting activities for company funding...
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty eight days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.350.000 – Rp 6.000.000 per month
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
28 hari yang lalu
28 hari yang lalu
Listed more than twenty two days ago

Legal Senior Associate

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Legal Senior Associate in a Payment Aggregator Company in South Jakarta
Legal Senior Associate in a Payment Aggregator Company in South Jakarta
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
22 hari yang lalu
22 hari yang lalu
Listed more than ten days ago

RISK MONITORING - BSD TANGERANG

di PT Mitracomm Ekasarana

Ini adalah lowongan kerja Kontrak

Tangerang, Banten
Rp 6.500.000 – Rp 7.000.000 per month
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty three days ago

Standard Operating Procedure Officer (SOP)

di OTO Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6,500,000 – Rp 7,500,000 per month
Membuat, mengatur dan merevisi SE, SK, MI dan SOP perusahaan
Membuat, mengatur dan merevisi SE, SK, MI dan SOP perusahaan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than fourteen days ago

Expert, Incident Management Investigation

di ASIA PULP AND PAPER

Ini adalah lowongan kerja Full time

Serpong, Banten
Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
subClassification: Polisi & Lembaga KemasyarakatanPolisi & Lembaga Kemasyarakatan
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
14 hari yang lalu
14 hari yang lalu
Listed more than two days ago

Anti Fraud Unit Supervisor

di PT Bussan Auto Finance (BAF)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than twenty four days ago

Sales Senior Staff (Bancassurance)

di PT. Sompo Insurance Indonesia
Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
  • Multinational working environment
  • Personal development opportunity
  • Flexible working hours arrangement
  • Multinational working environment
  • Personal development opportunity
  • Flexible working hours arrangement
responsible to achieve target, maintain relationship with client
responsible to achieve target, maintain relationship with client
subClassification: Perwakilan/Konsultan PenjualanPerwakilan/Konsultan Penjualan
classification: Penjualan(Penjualan)
24 hari yang lalu
24 hari yang lalu
Listed more than two days ago

SENIOR LEGAL SPECIALIST

di PT Mega Auto Finance

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Diverse legal practice, mentorship opportunities, and benefits to support your success.
Diverse legal practice, mentorship opportunities, and benefits to support your success.
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
2 hari yang lalu
2 hari yang lalu
Listed more than three days ago

Legal & Enterprise Risk Management (ERM) Coordinator

di PT Indika Indonesia Resources (Indika Energy Group)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Coordinate legal and risk management functions to ensure compliance, mitigate risks, and support efficient business and operational processes
Coordinate legal and risk management functions to ensure compliance, mitigate risks, and support efficient business and operational processes
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty five days ago

Audit & Fraud Manager

di KALBE NUTRITIONALS
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than eleven days ago

Compliance Officer

di PT Asuransi Jiwa BCA

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Opportunity to grow in Life Insurance Industry
  • Career Development & Enhancement
  • Collaborative working environment
  • Opportunity to grow in Life Insurance Industry
  • Career Development & Enhancement
  • Collaborative working environment
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
11 hari yang lalu
11 hari yang lalu
Listed more than four days ago

Enterprise Risk Management Specialist

di PT Indika Indonesia Resources (Indika Energy Group)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
This role is responsible for oversee legal,and risk management to ensure compliance, efficiency, and effective risk mitigation across the organization
This role is responsible for oversee legal,and risk management to ensure compliance, efficiency, and effective risk mitigation across the organization
subClassification: LainnyaLainnya
classification: Hukum(Hukum)
4 hari yang lalu
4 hari yang lalu
Listed more than fourteen days ago

Anti Fraud Section Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Menjalakan fungsi Anti Fraud, baik pengembangan strategi, kontrol serta campaign terkait Anti Fraud
Menjalakan fungsi Anti Fraud, baik pengembangan strategi, kontrol serta campaign terkait Anti Fraud
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty two days ago

Loss Prevention Officer

di PT Supra Boga Lestari Tbk

Ini adalah lowongan kerja Full time

Pesanggrahan, Jakarta Raya
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty two days ago

Pentester Specialist

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Mengidentifikasi kerentanan dalam sistem informasi organisasi. Membantu memahami tingkat keamanan dan mengambil langkah-langkah yang diperlukan
Mengidentifikasi kerentanan dalam sistem informasi organisasi. Membantu memahami tingkat keamanan dan mengambil langkah-langkah yang diperlukan
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty three days ago

APU, PPT, & PPPSPM OFFICER

di OTO Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than thirteen days ago

Compliance Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than eight days ago

Collection Agency Coordinator - Arco Staff

di PT Lunaria Annua Teknologi (KoinWorks)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than eighteen days ago

Marketing Leasing

di PT China Taiping Insurance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Medical
  • Training
  • Yearly Bonuses (Performance basis)
  • Medical
  • Training
  • Yearly Bonuses (Performance basis)
Develop marketing strategies to drive growth in leasing business. Competitive remuneration and benefits package.
Develop marketing strategies to drive growth in leasing business. Competitive remuneration and benefits package.
subClassification: LainnyaLainnya
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty four days ago

Risk Management Staff

di PT Tunas Ridean
Akan segera berakhir

Ini adalah lowongan kerja Full time

Pasar Minggu, Jakarta Raya
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
24 hari yang lalu
24 hari yang lalu
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